DOSSIERS / DU VERGER
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Company dossier

DU VERGER

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838303246 · 838303246 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU VERGER
fr_insee
838303246
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-03-20
fr_insee
74 RTE DE PARIS, 41100 SAINT-OUEN
fr_insee
42.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIS ROBERTdissolvedALSUNactiveALTERALdissolvedAMBIMATdissolvedBACH INVESTISSEMENTdissolvedBRICOBOXactiveCAP RECYCLAGE 28dissolvedCAP RECYCLAGE 37dissolvedCHAVIGNY - AUTHON DU PERCHEdissolvedCHAVIGNY DISTRIBUTIONdissolvedCHAVIGNY INDUSTRIEdissolvedCHEVY MATERIAUXdissolvedCOMPTOIR METALLURGIQUE CHARTRAINdissolvedELECTROBOXdissolvedETABLISSEMENTS SALLES ET BIGOTdissolvedETABLISSEMENTS THOREAUdissolvedEUROP AMENAG URBAIN TOUTES PIERRESdissolvedG2B CREATIONdissolvedGENERALE DE LOGISTIQUEdissolvedGRANUDEM BETONdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
CHAVIGNY TRANSPORTS ET TRAVAUX PUBLICSDirigeant—France registry
SOCIETE DE GESTION DU GROUPE CHAVIGNYDirigeant—France registry
PASCAL CHAVIGNYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100